TESSERA PORTFOLIO MANAGEMENT LIMITED

Company number 03730080

8 officers / 4 resignations

THOMPSTONE, Nigel Mark

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role: Secretary
• Appointed on: 29 October 2004
• Nationality: British
• Occupation: Accountant

BERKLEY, Leigh George

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role: Director
• Date of birth: January 1961
• Appointed on: 10 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LYNDON SMITH, Julian Mark

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role: Director
• Date of birth: July 1966
• Appointed on: 10 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

THOMPSTONE, Nigel Mark

• Correspondence address: 30 City Road, London, EC1Y 2AB
• Role: Director
• Date of birth: April 1948
• Appointed on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERKLEY, Leigh George

• Correspondence address: 54 Cranes Park, Surbiton, Surrey, KT5 8AR
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Managing Director

BERRY, Rebecca Anne

• Correspondence address: 2 Stock Terrace, Heybridge, Maldon, Essex, CM9 4AB
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Financial Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999